AXIS MACHINE TOOL ENGINEERING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 10 FLAKEFIELD EAST KILBRIDE GLASGOW G74 1PF |
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1322 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BEALE / 27/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEALE / 27/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 27/03/2013 |
| 27/03/1227 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 30/03/2011 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 01/10/2010 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 28/01/1028 January 2010 | SECRETARY APPOINTED ROBERT JOHN BEALE |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR ROBERT JOHN BEALE |
| 26/01/1026 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 21/01/1021 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELMES |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED DEREK FREDERICK REECE |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK COWELL |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 2 STRATHNAVER CRESCENT GOLFVIEW AIRDRIE ML6 6ES |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES KIRKWOOD |
| 15/01/1015 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/083 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/082 June 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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